Cases 41 - 50 of 591
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Huang Yiqiao v. Fang Zeng, et al
as 23-55689
Plaintiff / Appellee:
HUANG YIQIAO
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, a California limited liability company, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Board of Trustees of Leland Stanford University v. Chungyan Chan, et al
as 23-16077
Plaintiff / Appellee:
THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY
Defendant / Appellant:
CHUNGYAN CHAN, an Individual, AKA James Chan
Defendant / Appellee:
ACADEMIA HISTORICA
Defendant:
CHIANG FANG CHI-YI, an individual, AKA Elizabeth Chiang, CHIANG YO-MEI, an individual, AKA Yo-Mei Chiang, CHIANG HSIAO-CHANG, an individual, AKA Amy Chiang and others
Reflex Media Incorporated v. Endeavor Standard SDN BHD et al
as 2:2023mc00020
Defendant:
Darren Chan, Endeavor Standard SDN BHD a Malaysian company doing business as TheSugarBook.com, LGM 01 & LGM 01A Emerald Plaza and others
Plaintiff:
Reflex Media Incorporated
Garnishee:
CCBill LLC
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SUN TAIYANG CO., LTD. v. DAE DO INC. et al
as 2:2023cv03614
Plaintiff:
SUN TAIYANG CO., LTD.
Defendant:
DAE DO INC., MINSOO CHO, SUNG CHAN HONG and others
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff:
AIRTECH INTERNATIONAL INC
Defendant:
BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Navarro (Surick)
as 23-6131
Defendant:
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant:
NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Mick Chan
as 23-3070
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Mick Chan
Cheng v. Wilcox et al
as 0:2023cv00737
Defendant:
Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff:
Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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